[Hong Kong] Bank Account Opening
Hong Kong Bank Account opening – Hong Kong is one of the members of “FATF”(Financial Action Task Force), The Hong Kong Monetary Authority has established a regulatory framework in line with international standards of risk management to all licensed banks. Therefore, the banker has the obligation to do proper “KYC” (Know Your Customer) to new clients comply with anti-money laundering and terrorist financing principle.
|Obligation||Private Limited Company||Branch Office (Non-Hong Kong company)||Representative Office|
|From KYC (Know Your Customer)||•Director/Shareholder||•Director/Shareholder||•Representative Office|
|CDD (Customer Due Diligence)||•Director/Shareholder/Authorized Signatory‘s passport and latest address proof (issued within 3 months)||•Director/Shareholder/Authorized Signatory‘s passport and English address proof •HKID Card, passport and Hong Kong address proof (issued within 3 months)||•Certificate of Representative Office and Authorized signatory’s passport and latest address proof (issued within 3 months)|
|SCR (Register of Significant Controller)||•Required||•Not required||•Not required|
|Corporate Documents||•Certificate of Incorporation •Business Registration Certificate •Articles of Association •Form NNC1 •Board minutes/Resolutions •Overseas head-office corporate documents if applicable (notarized copy of attorney required) – If the parent company is a listed company, it can be replaced with a certificate of listing •Annual Return (Form NAR1) required for establishing more than one year. vAll Directors and Authorized Signatories must visit Hong Kong Bank and verify their identity. For Shareholders will be varied by bank.||•Certificate of Registration of Non-Hong Kong Company •Business Registration Certificate •Articles of Association •Form NN1 •Board minutes/Resolutions •Corporate documents of head-office (must be certified by a Lawyer/Notary Public) – If the parent company is a listed company, it can be replaced with a certificate of listing •Annual Return (Form NN3) required for establishing for more than one year. vDirectors of head-office, Hong Kong branch and the signing party must visit Hong Kong Bank and verify their identity. For Shareholders will be varied by bank.||•Business Registration Certificate •Hong Kong Tax Bureau Form 1(b) notarized documents •Certificate and address proof of liaison office •Passport and address proof of authorized signatory •Corporate documents of head-office(certified by a Lawyer/ Notary Public) – If the parent company is a listed company, it can be replaced with a certificate of listing vDirector of head-office, the representative of the Hong Kong Liaison Office and Authorized Signatory must visit the Bank of Hong Kong to verify their identity.|
싱가포르에서 법인을 설립하기 위해서는 1인 이상의 개인 혹은 법인주주, 최소 1주의 설정 통화 자본금, 현지 거주 등기이사, 현지 비서 및 현지 등록 주소지가 필요합니다. 회사의 주식은 회사의 소유권을 지정할 뿐만 아니라 주주들의 권리, 특권 및 책임을 행사할 권리를 뜻하기도 합니다.
쓰레기 배출을 ‘0(Zero)’에 가깝게 최소화하며, 일회용품 등의 일반 쓰레기를 매립지나 소각장, 바다에 보내지 않는 것이 목표입니다. 이번에는 홍콩 제로 웨이스트샵들에 대해서 소개해드릴게요
싱가포르의 노동력은 현지인들뿐만 아니라 전 세계의 전문직 종사자들과 숙련된 노동자로 구성되어 있습니다. 그들은 노동부가 감독하는 공정한 노동 환경과 국가의 강력한 노동법에 보호받습니다. (www.mom.gov.sg)
비즈니스 / 컨설팅 문의하기
비즈니스 / 컨설팅 문의하기